The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    O'shaughnessy, Caroline, Ms.
    Head Of Emea born in March 1964
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Ewan
    General Manager, Software/Financial Services born in February 1974
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Russo, Christopher Todd
    Chief Operating Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Giannaros, Spiros
    President & Ceo, Charles River Development born in April 1975
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 5
    20, Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lambertus, Ann W
    Software Consultant
    Individual
    Officer
    2000-03-10 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Lambertus, Peter K
    Software born in September 1945
    Individual
    Officer
    2000-03-10 ~ 2018-10-01
    OF - Director → CIF 0
    Peter Lambertus
    Born in September 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lowry, James Robert
    Chief Administration Officer born in September 1966
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Carlson, Carrie
    Individual
    Officer
    2019-08-30 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 5
    Plansky, John, Mr.
    Finance Professional born in February 1965
    Individual
    Officer
    2018-10-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Weber, David Alexander
    Chief Financial Officer born in October 1966
    Individual
    Officer
    2018-10-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    Maiuri, Lou, Mr.
    Financial Services born in October 1964
    Individual
    Officer
    2018-10-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Director → CIF 0
  • 9
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES RIVER DEVELOPMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARLES RIVER DEVELOPMENT LIMITED
    Info
    Registered number 03944511
    20 Churchill Place, London, Canary Wharf E14 5HJ
    Private Limited Company incorporated on 2000-03-10 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.